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Nikola Vein

Disqualified · Sanctioned entity
TypePerson[sources]
NameNikola Vein[sources]
Birth date[sources]
Gendermale[sources]
NationalityCroatia[sources]
CountrySerbia[sources]
First nameNikola[sources]
Last nameVein[sources]
AddressBelgrade, Serbia · Borča, Borča, Belgrade, Serbia[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Data sources

UK FCDO Sanctions List6,788

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors16,259

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH


Source data IDs: gb-coh-nvkpsjecnzjnvbf89w5gtglxhgq · gb-fcdo-gim0009 · gb-hmt-17024

For experts: raw data explorer